P & D Allen (Farms) Limited

Active04365442 Private limited company
Incorporated
1 February 2002 (24 years)
Industry
Mixed farming (01500)
Accounts type
Total exemption full
Region
East of England
Address
Homestead Farm
Graveley
Hitchin
SG4 7LA

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2002
British
Director · Appointed 28 February 2002
British
Born March 1943 (83)
Director · Appointed 28 February 2002
British
Born November 1968
Director · Appointed 28 February 2002
British
Born December 1943 (82)
Director · Appointed 28 February 2002
British
Born March 1971 (55)
Officer history (2 former)
28 February 2002
Appointed Allen, Peter Anthony as Secretary
28 February 2002
Appointed Allen, Derek as Director
28 February 2002
Appointed Allen, Jane Margaret as Director
28 February 2002
Appointed Allen, Judith Mary as Director
28 February 2002
Appointed Allen, Peter Anthony as Director
28 February 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
28 February 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
1 February 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05857215

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Derek Allen (Farming) Limited Owns 75–100% of shares
P & D Allen (Farms) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£274,908)
Cash
£18,787
Employees
4
Debt Ratio
147%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£163,098) (£162,252) (£138,421) (£113,530) (£274,040) (£274,908)
Balance sheet detail
202520242023202220212020
Fixed Assets£42,132£45,166£48,201£51,235£793£4,568
Current Assets£541,997£568,494£692,879£474,696£489,991£498,056
Debtors£145,032£186,444£247,431£186,879£146,262£127,215
Cash£18,787£27,061£111,993£24,046£136,680£60,969
Creditors (< 1 year)£859,037£887,700£854,610£664,352£653,036£665,722
Net Current Assets(£317,040)(£319,206)(£161,731)(£189,656)(£163,045)(£167,666)
Net Assets(£274,908)(£274,040)(£113,530)(£138,421)(£162,252)(£163,098)
Shareholder Funds(£274,908)(£274,040)(£113,530)(£138,421)(£162,252)(£163,098)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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